GLUCOTRONICS LIMITED

Company number 05476879

Date	Type	Description	View / Download
10 Aug 2006	353	Location of register of members	(1 page)
10 Aug 2006	190	Location of debenture register	(1 page)
10 Aug 2006	287	Registered office changed on 10/08/06 from: c/o mofo notices LIMITED citypoint 1 ropemaker street london EC2Y 9AW	(1 page)
01 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: 35 vine street london EC3N 2AA	(1 page)
31 Jul 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
05 Apr 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: citypoint one ropemaker street london EC2Y 9AW	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(5 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	353	Location of register of members	(1 page)
28 Oct 2005	288a	New director appointed	(3 pages)
28 Oct 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Oct 2005	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
28 Oct 2005	353	Location of register of members	(1 page)
28 Oct 2005	123	Nc inc already adjusted 14/10/05	(2 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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